- Company Overview for HARPER TOPCO LIMITED (08723375)
- Filing history for HARPER TOPCO LIMITED (08723375)
- People for HARPER TOPCO LIMITED (08723375)
- Registers for HARPER TOPCO LIMITED (08723375)
- More for HARPER TOPCO LIMITED (08723375)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
07 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
02 Oct 2024 | CS01 | Confirmation statement made on 22 September 2024 with no updates | |
09 Jan 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
22 Sep 2023 | CS01 | Confirmation statement made on 22 September 2023 with no updates | |
29 Mar 2023 | AP01 | Appointment of James Cox as a director on 22 March 2023 | |
29 Mar 2023 | TM01 | Termination of appointment of Andrew Zachary Olian as a director on 22 March 2023 | |
21 Mar 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
14 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Mar 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Sep 2022 | CS01 | Confirmation statement made on 22 September 2022 with no updates | |
08 Sep 2022 | RP04AR01 | Second filing of the annual return made up to 8 October 2015 | |
08 Sep 2022 | RP04AR01 | Second filing of the annual return made up to 8 October 2014 | |
08 Sep 2022 | RP04CS01 | Second filing of Confirmation Statement dated 8 October 2016 | |
31 Aug 2022 | PSC07 | Cessation of 3I Group Plc as a person with significant control on 6 April 2016 | |
09 Aug 2022 | RESOLUTIONS |
Resolutions
|
|
04 Aug 2022 | TM01 | Termination of appointment of Andrew Jason Olinick as a director on 30 April 2022 | |
04 Aug 2022 | AP01 | Appointment of Andrew Zachary Olian as a director on 30 April 2022 | |
03 Aug 2022 | RP04CS01 | Second filing of Confirmation Statement dated 8 October 2016 | |
01 Aug 2022 | RP04AR01 | Second filing of the annual return made up to 8 October 2015 | |
01 Aug 2022 | RP04AR01 | Second filing of the annual return made up to 8 October 2014 | |
26 May 2022 | AD03 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | |
25 May 2022 | AD02 | Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | |
24 May 2022 | AD01 | Registered office address changed from , 1 st. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom to 25Ep 25 Eccleston Place London SW1W 9NF on 24 May 2022 | |
24 May 2022 | CH01 | Director's details changed for Peter Regan on 24 May 2022 | |
08 Feb 2022 | AA | Group of companies' accounts made up to 31 December 2020 |